The top ten types of telecommunication network fraud are single rebate fraud, false network investment and financial management fraud, false network loan fraud, impersonation of e-commerce logistics customer service fraud, impersonation of public security law fraud, false credit information fraud, false shopping and service fraud, impersonation of leaders and technicians fraud, online game products false transaction fraud, marriage and dating fraud.

First, brush a single rebate fraud

Internet rebate fraud has gradually evolved into a large category of fraud with the largest variety and the fastest change. It has become the main drainage method for other complex frauds such as false investment and wealth management, loans, and other illegal crimes such as online gambling and online pornography. Major cases of being defrauded of more than one million yuan have occurred from time to time. Most of the deceived people are school students, low-income groups and unemployed people.

Second, false network investment and financial fraud

In such cases, some fraudsters drag the victims into the so-called "investment" group chat in various ways, and then pretend to be investment mentors and financial advisers to send false news or "live lessons" to defraud the victims' trust; Some determine the marriage relationship with the victim through the dating platform, and then cheat the trust of the victim on the grounds that the platform has special resources and loopholes, and obtain high economic returns.

Third, false online loan fraud

Fraudsters publish advertising information on handling loans, credit cards and cash withdrawals through online media, telephone calls, text messages and social tools. Then pretend to be employees of banks and financial companies to contact the victims, falsely claiming that they can be "free of mortgage", "free of credit" and "fast in lending" to trick the victims into downloading fake loan apps or logging on fake websites. Then, on the grounds of charging "handling fee", "security deposit" and "agency fee", the victim is tricked into transferring money and remittance.

Fourth, posing as e-commerce logistics customer service fraud

Fraudsters pretend to be e-commerce platforms or the customer service of logistics express companies, falsely claiming that the goods purchased online by the victims have quality problems or the goods sold have been removed from the shelves due to violations, and induce the victims to provide information such as bank cards and mobile phone verification codes on the grounds that they need to pay claims refund or store reactivation fees, and guide the victims to transfer money and remit money by means of * * * sharing or requesting to download the designated APP through the screen. Most of the deceived people are consumers who often shop online on e-commerce platforms or shop operators of e-commerce platforms.

5. Pretending to be a public security fraud.

The fraudsters obtained the personal identity information of the victims through illegal channels, then pretended to be the staff of the public security organs and contacted the victims by telephone, WeChat and QQ. Threatening the victim on the grounds of suspected money laundering, illegal entry and exit, express possession of drugs, passport problems, etc. It is required to cooperate with the investigation and keep it strictly confidential, and to show the victim false legal documents such as arrest warrant, wanted order and property freeze to increase credibility.

Sixth, false credit fraud

Fraudsters pretend to be bank, China Banking and Insurance Regulatory Commission staff or online lending platform staff to establish contact with the victims, and falsely claim that the victims had previously opened accounts through campus loans and student loans. Failing to cancel the account in time and needing to cancel the relevant account; Or lie that the victim's credit payment tools such as credit cards, flower beds and borrowing beds have bad records and need to eliminate relevant records, otherwise personal credit information will be seriously affected.

Seven, false shopping, service fraud

Fraudsters post advertisements such as "low price discount", "overseas purchasing" and "shopping in 0 yuan" on WeChat group, friends circle, online shopping platform or other websites, or provide advertisements with special services such as "writing papers", "private detective" and "tracking and positioning" to attract the attention of victims.

After contacting the victim, the fraudster induced him to add friends for discussion through WeChat, QQ or other social software, and asked for private transfer on the grounds that private transactions could save "handling fees" or be more convenient.

Eight, pretending to be a leader, familiar with human fraud.

Fraudsters use the photos and names of the victim's leaders, acquaintances or children's teachers to "package" social accounts, add victims as "fake" friends, or pull them into WeChat chat groups. Subsequently, the fraudsters expressed their concern for the victims as leaders and acquaintances, or imitated the tone of leaders, teachers and others to defraud the victims.

Nine, online game products false transaction fraud

Fraudsters publish advertisements for buying and selling online game accounts, props and cards on social and game platforms, or get game props for free and at low prices, participate in lottery activities and other related information. After the victim contacted him actively, the fraudster induced the victim to bypass the formal platform and conduct private transactions with him on the grounds that private transactions were cheaper and more convenient;

X. Marriage and dating fraud

Fraudsters collect a large number of self-portraits and life photos of "Bai" and "Gao Fushuai" through the Internet, create different identity images according to the scripts, and then post personal information on marriage websites. After establishing contact with the victim through social software, fraudsters use photos and pre-designed false identities to defraud the trust of the victim and operate a long-term love relationship with the victim.